Appointment of Secretarial Auditor
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CWD Ltd has appointed M/s. M. Rupareliya & Associates, a Practicing Company Secretary firm based in Rajkot, as its Secretarial Auditor for two financial years — F.Y. 2025-26 and F.Y. 2026-27. The appointment was made by the Board of Directors on May 30, 2025, based on the recommendation of the Audit Committee. This is a routine compliance requirement under Section 204 of the Companies Act, 2013, and no specific reason or concern was disclosed beyond meeting this statutory obligation.
This is a standard regulatory appointment with no material impact on shareholders or the stock price. It simply ensures the company meets its ongoing secretarial compliance requirements for the next two financial years.